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| Exchange Received Time 02/04/2018 19:01:33 Exchange Disseminated Time 02/04/2018 19:01:41 Time Taken 00:00:08 | Pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015, we are submitting herewith copy of the Minutes of the proceedings with respect to declaration of voting results on March 30, 2018 of the Postal Ballot (including e-voting) conducted by the Company for seeking approval of the Members by way of Special Resolution for the following Special Business contained in the Postal Ballot Notice dated February 09, 2018:
i) Amendment in the CCL- Employee Stock Option Scheme 2017 of the Company
ii) Approval for CCL - Employee Stock Option Scheme 2018; an
iii) Grant of options to the employees of the Subsidiary Company(ies) of the Company under CCL - Employee Stock Option Scheme 2018
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